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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (15 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Denby, Nigel Christopher William
    Chief Risk Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Smith, Peter John
    Bank Officer born in April 1950
    Individual (12 offsprings)
    Officer
    2000-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 7
    Peterkin, Ian Forbes
    Banker born in October 1948
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-07-26
    OF - Director → CIF 0
  • 8
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 10
    Hunt, Thomas Fred
    Senior Bank Manager born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 11
    Campbell, Gareth William
    Individual (21 offsprings)
    Officer
    ~ 2011-07-29
    OF - Secretary → CIF 0
  • 12
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    2002-01-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Mateer, Ian William
    Bank Officer born in July 1947
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Moroney, Michael Francis
    Trustee Manager born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1996-10-28
    OF - Director → CIF 0
  • 15
    Hayward, Robert Arthur
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 16
    Lloyd-horton, Simon William
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Evans, Jennifer Anne
    Bank Officer born in August 1964
    Individual (14 offsprings)
    Officer
    2007-10-31 ~ 2010-01-19
    OF - Director → CIF 0
  • 18
    Smith, David Raymond
    Bank Executive born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 19
    Smith, Richard
    Banker born in June 1946
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 21
    Fraser-smith, Timothy John
    Banker born in June 1949
    Individual (3 offsprings)
    Officer
    1993-05-10 ~ 1997-05-01
    OF - Director → CIF 0
  • 22
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 24
    Allin, Peter John Christopher
    Bank Officer born in December 1952
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Hall, Christopher George
    Senior Bank Manager born in July 1939
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1995-09-29
    OF - Director → CIF 0
  • 26
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MINERVA NOMINEES LIMITED

Period: 1938-05-20 ~ 2018-04-10
Company number: 00340501
Registered name
MINERVA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • MINERVA NOMINEES LIMITED
    Info
    Registered number 00340501
    40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1938-05-20 and dissolved on 2018-04-10 (79 years 10 months). The company status is Dissolved.
    CIF 0
  • MINERVA NOMINEES LIMITED
    S
    Registered number 00340501
    13 Royal Square, St. Helier, St Helier, Channel Islands, United Kingdom, JE2 4WA
    Limited Company in Uk, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENTHORNE MANAGEMENT LIMITED
    - now 00513194
    GLENTHORNE (LONDON) MANUFACTURING CO LIMITED - 1985-04-26
    1 Favart Road, Fulham, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.